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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    IBA PANAMA SOLUTIONS AND ENGINEERING, S.A.

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    ISTMEÑA INTERNACIONAL, S.A.,
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ERIC DI LUZIO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    YARELIS AZURABYS TROYA CRUZ
    • DIRECTOR
    • TESORERO - DIRECTORES
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    EL REPRESENTANTE LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEAD Y EN AUSENCIA ESTE POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AZUERO INVERSIONISTA, S.A.,
    • SUBSCRIPTORES
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    C.F.& CO. ABOGADOS
    • AGENTE RESIDENTE
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    ARELIS IVETH DE LA CRUZ MARTINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL HORIZONTES A25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2008
    Related members: 8
    View

    GLOBALTEC GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2014
    Related members: 6
    View

    INVERSIONES ALQUIMIA 1975 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    IBA PANAMA SOLUTIONS AND ENGINEERING, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IBA PANAMA SOLUTIONS AND ENGINEERING, S.A cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada